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1. • • The Economic Crime Plan 2 (ECP2) sets out the government’s ambitious strategy in relation to economic crime for the period 2023-2026. It builds on the first plan of 2019 and takes forward the public-private partnership with a multi-stakeholder approach. ECP2 directs greater focus on impacts and outcomes in order to reduce crime.
     policyandcompliance.sites.pimfa.uk/financial-crime/economic-crime-plan-2/

     Economic Crime Plan 2 - Policy and Compliance - PIMFA

2. People also ask

   What is the Economic Crime Plan?

   • The Economic Crime Plan, launched in 2019 following approval by the Economic Crime Strategic Board (ECSB), set out an ambitious programme of work to tackle fraud and money laundering and set out how the UK’s public and private sectors would work together to improve our response to economic crime.

   Government makes progress on tackling fraud and economic crime

   www.gov.uk/government/news/government-makes-progress-on-economic-crime-plan-to-tackle-fraud-and-economic-crime

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   What is the CPS Economic Crime strategy?

   • The first ever CPS Economic Crime strategy sets out an ambitious plan to combat these offences which are estimated to cost billions each year.

   CPS launches ambitious plan to combat economic crime

   www.cps.gov.uk/cps/news/cps-launches-ambitious-plan-combat-economic-crime

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   What is the economic crime strategy?

   • The strategy includes a range of commitments including: supporting in the creation of the first ever Economic Crime court and the use of more Nightingale courts for fraud cases.

   CPS launches ambitious plan to combat economic crime

   www.cps.gov.uk/cps/news/cps-launches-ambitious-plan-combat-economic-crime

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   Why is the government updating its engagement strategy for Economic Crime?

   • The government is updating its engagement strategy for economic crime in light of the new ways of working from the pandemic; looking for opportunities to develop new public private relationships and strengthen existing communications channels to better coordinate the delivery of the Plan across industry.

   Economic Crime Plan: statement of progress (accessible version)

   www.gov.uk/government/publications/economic-crime-plan-2019-to-2022/economic-crime-plan-statement-of-progress-accessible-version

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   What is a public private economic crime data strategy?

   • 146. In the second Economic Crime Plan (2023-2026), government has committed to develop and implement a Public Private Economic Crime Data Strategy by mid-2024 33 that enhances the exploitation of available data across the ecosystem to better prevent, detect and pursue economic crime.

   Tackling fraud and rebuilding trust - GOV.UK

   assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1154660/Fraud_Strategy_2023.pdf

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   What is the fraud plan?

   • The Plan encompasses fraud through the forthcoming Fraud Strategy and will ensure the public are empowered to protect themselves against fraud and the harm that comes with it. We will measure the impact of our activity to ensure the Plan is responsive to developments, and is supported by sustainable funding.

   Economic Crime Plan 2 2023-26 - GOV.UK

   assets.publishing.service.gov.uk/media/642561b02fa8480013ec0f97/6.8300_HO_Economic_Crime_Plan_2_v6_Web.pdf

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3. www.gov.uk › economic-crime-plan-2023-to-2026Economic crime plan 2023 to 2026 - GOV.UK

   www.gov.uk › economic-crime-plan-2023-to-2026

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   Mar 30, 2023 · The economic crime plan 2 sets out what the public and private sectors should do to continue to transform the UK’s response to economic crime.

   • Author: HM Treasury

4. www.gov.uk › government › newsGovernment makes progress on tackling fraud and economic crime

   www.gov.uk › government › news

   • Cached

   May 4, 2021 · The Economic Crime Plan, launched in 2019 following approval by the Economic Crime Strategic Board (ECSB), set out an ambitious programme of work to tackle fraud and money laundering...

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6. www.gov.uk › government › publicationsEconomic Crime Plan: statement of progress (accessible ...

   www.gov.uk › government › publications

   • Cached

   May 4, 2021 · The government is updating its engagement strategy for economic crime in light of the new ways of working from the pandemic; looking for opportunities to develop new public private...

7. assets.publishing.service.gov.uk › media › 642561b02Economic Crime Plan 2 2023-26 - GOV.UK

   assets.publishing.service.gov.uk › media › 642561b02

   The government introduced the Economic Crime (Transparency and Enforcement) Act to tackle foreign criminals using UK property to launder money and enhance sanctions enforcement; and...

8. cps.gov.uk › publication › cps-economic-crime-strategy-2025CPS Economic Crime Strategy 2025 - two year progress report

   cps.gov.uk › publication › cps-economic-crime-strategy-2025

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   The CPS remains committed to tackling economic crime and bringing fraudsters to justice. Since the publication in 2021 of the CPS’s Economic Crime Strategy 2025, the changing nature of...

9. www.cps.gov.uk › cps › newsCPS launches ambitious plan to combat economic crime

   www.cps.gov.uk › cps › news

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   Mar 30, 2021 · The strategy, launched today (30 March 2021) at a round table meeting with Government departments, police and criminal justice partners, highlights that fraud is now one of the most common...

10. assets.publishing.service.gov.uk › governmentTackling fraud and rebuilding trust - GOV.UK

    assets.publishing.service.gov.uk › government

    Foreword. The publication of this strategy marks a fundamental shift in our approach to tackling fraud. Fraud causes severe harm to the economy, places enormous stress on families and...